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Eidosmedia Limited

Eidosmedia Limited is an active company incorporated on 30 December 2002 with the registered office located in London, Greater London. Eidosmedia Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04626026
Private limited company
Age
22 years
Incorporated 30 December 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 June 2025 (4 months ago)
Next confirmation dated 23 June 2026
Due by 7 July 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
2nd Floor 10 Charles Ii Street
London
SW1Y 4AA
England
Address changed on 7 Feb 2025 (8 months ago)
Previous address was Ground Floor, 13 Charles Ii Street London SW1Y 4QU England
Telephone
02074449970
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1961
Director • German • Lives in Germany • Born in May 1967
Director • Italian • Lives in England • Born in Sep 1967
Director • Chief Financial Officer • Italian • Lives in Italy • Born in Dec 1971
Director • Italian • Lives in Italy • Born in Apr 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Phila Consulting Limited
Philip Clifford Allen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£163.66K
Increased by £900 (+1%)
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 1 (-14%)
Total Assets
£3.16M
Decreased by £1.96M (-38%)
Total Liabilities
-£2.87M
Decreased by £2.05M (-42%)
Net Assets
£285.88K
Increased by £86.14K (+43%)
Debt Ratio (%)
91%
Decreased by 5.15% (-5%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 8 Sep 2025
Confirmation Submitted
4 Months Ago on 26 Jun 2025
Mr Francesco Aristide Vigevani Appointed
6 Months Ago on 2 May 2025
Mr Holger Stefan Hofmann Appointed
6 Months Ago on 30 Apr 2025
Mariarosa Baldin Resigned
6 Months Ago on 30 Apr 2025
Registered Address Changed
8 Months Ago on 7 Feb 2025
Philip Clifford Allen Resigned
10 Months Ago on 31 Dec 2024
Small Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 25 Jun 2024
Small Accounts Submitted
2 Years 1 Month Ago on 26 Sep 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 8 Sep 2025
Confirmation statement made on 23 June 2025 with no updates
Submitted on 26 Jun 2025
Appointment of Mr Francesco Aristide Vigevani as a director on 2 May 2025
Submitted on 16 May 2025
Appointment of Mr Holger Stefan Hofmann as a director on 30 April 2025
Submitted on 30 Apr 2025
Termination of appointment of Mariarosa Baldin as a director on 30 April 2025
Submitted on 30 Apr 2025
Registered office address changed from Ground Floor, 13 Charles Ii Street London SW1Y 4QU England to 2nd Floor 10 Charles Ii Street London SW1Y 4AA on 7 February 2025
Submitted on 7 Feb 2025
Termination of appointment of Philip Clifford Allen as a director on 31 December 2024
Submitted on 2 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 23 June 2024 with no updates
Submitted on 25 Jun 2024
Accounts for a small company made up to 31 December 2022
Submitted on 26 Sep 2023
Repayment History
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